DOSSIERS / RREC NÜRNBERG GMBH
← SearchExport PDF
Company dossier

RRec Nürnberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4344 · R2404_HRB4344 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
RRec Nürnberg GmbH
de
R2404_HRB4344
de
dissolved
de
Ostuferstraße 21, 45356 Essen.
de

Companies at this address

29 total

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Christoph BildsteinofficerGermany registry
Maximilian KremersofficerGermany registry
Michael ViefersofficerGermany registry
Ralf Thomas JoerkeofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RPL Nürnberg GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100